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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (109 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Philip Lapsung
    Individual (4 offsprings)
    Officer
    2017-10-05 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 3
    Watson, Irina Marsovna
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Whileman, David Alan
    Investment Professional born in May 1972
    Individual (31 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (99 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Moss, Adam Matthew
    Company Director born in August 1990
    Individual (15 offsprings)
    Officer
    2019-03-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2016-11-21 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    Edmans, Philip James
    Company Director born in September 1983
    Individual (16 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Kapashi, Raxita
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2016-11-21 ~ 2016-12-06
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-11-21 ~ 2016-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2016-11-21 ~ 2016-12-06
    OF - Director → CIF 0
    2016-11-21 ~ 2016-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN TOPCO LIMITED

Company number: 10489520
Registered names
MORGAN TOPCO LIMITED - Dissolved 10510933
AGHOCO 1475 LIMITED - 2016-12-06 10277968, 10169929, 12155263... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MORGAN TOPCO LIMITED
    Info
    AGHOCO 1475 LIMITED - 2016-12-06
    Registered number 10489520
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 and dissolved on 2022-10-26 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • MORGAN TOPCO LIMITED
    S
    Registered number 10489520
    9, Mandeville Place, London, England, W1U 3AY
    Corporate in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.